RMS (ENGLAND) RENTALS LIMITED

Overview

Company Name	RMS (ENGLAND) RENTALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13761922
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RMS (ENGLAND) RENTALS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RMS (ENGLAND) RENTALS LIMITED located?

Registered Office Address	Ground Floor, 53 New Broad Street EC2M 1JJ London Greater London England
Undeliverable Registered Office Address	No

What are the latest accounts for RMS (ENGLAND) RENTALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RMS (ENGLAND) RENTALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for RMS (ENGLAND) RENTALS LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

19 pages

Dec 10, 2025

legacy

55 pages

PARENT_ACC

Dec 10, 2025

legacy

3 pages

GUARANTEE2

Dec 10, 2025

legacy

1 pages

AGREEMENT2

Dec 01, 2025

Confirmation statement made on Nov 23, 2025 with updates

4 pages

CS01

Jul 14, 2025

Registered office address changed from 43 Royal Mint Street London E1 8LG United Kingdom to Ground Floor, 53 New Broad Street London Greater London EC2M 1JJ on Jul 14, 2025

1 pages

AD01

Jul 14, 2025

Director's details changed for Mr Mark Andrew Lahiff on Jul 10, 2025

2 pages

CH01

Jul 14, 2025

Change of details for Rms England Limited as a person with significant control on Jul 10, 2025

2 pages

PSC05

Jan 03, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

18 pages

Jan 03, 2025

legacy

56 pages

PARENT_ACC

Jan 03, 2025

legacy

1 pages

AGREEMENT2

Jan 03, 2025

legacy

3 pages

GUARANTEE2

Nov 24, 2024

Confirmation statement made on Nov 23, 2024 with updates

4 pages

CS01

Apr 11, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

17 pages

Apr 11, 2024

legacy

56 pages

PARENT_ACC

Apr 11, 2024

legacy

1 pages

AGREEMENT2

Apr 11, 2024

legacy

3 pages

GUARANTEE2

Dec 20, 2023

Confirmation statement made on Nov 23, 2023 with updates

4 pages

CS01

Oct 25, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 24, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 29, 2022

Confirmation statement made on Nov 23, 2022 with updates

5 pages

CS01

Nov 16, 2022

Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

1 pages

AA01

Nov 24, 2021

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 24, 2021	Model articles adopted	MODEL ARTICLES
capital	Nov 24, 2021	Statement of capital on Nov 24, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of RMS (ENGLAND) RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAHIFF, Mark Andrew New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England	Nov 24, 2021		Director	New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England		United Kingdom	British	1963-10		62148810009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMS (ENGLAND) RENTALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rms England Limited

Nov 24, 2021

New Broad Street

EC2M 1JJ London

Ground Floor, 53

Greater London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	08121837

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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